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Forecastle Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts FORECASTLE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report FORECASTLE HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 105355
Universal Entity Code0350-0983-4923-4665
Record last updated Sunday, December 24, 2023 12:01:33 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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FORECASTLE HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

FORECASTLE HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 4, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Dec 14, 2023 Dec 7, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 19, 2023 Jan 11, 2023 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2023 Jan 3, 2023 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 12, 2023 Jan 3, 2023 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 12, 2023 Jan 3, 2023 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 12, 2023 Jan 3, 2023 Amended memorandum of association Amended memorandum of association
Registry Jan 12, 2023 Jan 3, 2023 Amended articles of association Amended articles of association
Registry Jan 5, 2023 Dec 23, 2022 Notice of redenomination of shares Notice of redenomination of shares
Registry Jan 5, 2023 Dec 23, 2022 Amended memorandum of association Amended memorandum of association
Registry Jan 5, 2023 Dec 23, 2022 Resolution redenominating shares Resolution redenominating shares
Registry Jan 5, 2023 Dec 23, 2022 Statement of redenomination Statement of redenomination
Registry Jan 5, 2023 Dec 23, 2022 Amended articles of association Amended articles of association
Registry Jan 5, 2023 Dec 22, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jul 7, 2022 Jul 1, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 19, 2022 May 9, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 31, 2022 Mar 25, 2022 Particulars of directors, and of any change therein 401... Particulars of directors, and of any change therein 401...
Registry Feb 3, 2022 Jan 26, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 13, 2022 Jan 7, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jan 28, 2021 Jan 18, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 21, 2021 Jan 12, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 17, 2020 Dec 7, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Dec 17, 2020 Dec 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 24, 2020 Sep 16, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 2, 2020 Dec 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 3, 2019 Sep 25, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 10, 2019 Jan 2, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 18, 2018 Oct 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Feb 22, 2018 Feb 12, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 11, 2018 Jan 2, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 11, 2018 Jan 5, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 4, 2018 Dec 20, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 21, 2017 Dec 13, 2017 Amended articles of association Amended articles of association
Registry Dec 21, 2017 Dec 13, 2017 Amended memorandum of association Amended memorandum of association
Registry Dec 21, 2017 Dec 13, 2017 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Financials Jun 1, 2017 May 23, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Mar 16, 2017 Mar 9, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jan 26, 2017 Jan 19, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 19, 2017 Jan 10, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 21, 2016 Jan 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 19, 2015 Nov 9, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 29, 2015 Jan 20, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 29, 2015 Jan 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 10, 2014 Jul 4, 2014 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jul 10, 2014 Jul 4, 2014 Amended memorandum of association Amended memorandum of association
Registry Jul 10, 2014 Jul 4, 2014 Amended articles of association Amended articles of association
Registry Jul 3, 2014 Jun 27, 2014 Voluntary return of members Voluntary return of members
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Feb 27, 2014 Feb 21, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 6, 2014 Jan 30, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 12, 2013 Sep 4, 2013 Particulars of directors and secretaries 253... Particulars of directors and secretaries 253...
Registry Aug 15, 2013 Aug 8, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 21, 2013 Feb 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 7, 2012 Jun 1, 2012 Voluntary return of members Voluntary return of members
Registry May 17, 2012 May 7, 2012 Voluntary return of members 24... Voluntary return of members 24...
Registry Feb 9, 2012 Jan 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 10, 2011 Mar 4, 2011 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Feb 3, 2011 Jan 25, 2011 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Feb 3, 2011 Jan 25, 2011 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation

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